Panama Papers

perspectives

1. 1.Tax evasion
2. 2.Money Laundering
3. 3.Corruption
4. 4.Fraud
5. 5.News media
6. 6.Organized crime
7. 7.Freedom of the press

countries

1. 1.Ukraine
2. 2.United States
3. 3.Argentina
4. 4.Brazil
5. 5.Germany
6. 6.Spain
7. 7.United Kingdom
8. 8.Panama
9. 9.Russian Federation

organizations

1. 1.Siemens Energy
2. 2.Petrobras
3. 3.FIFA
4. 4.International Consortium of Investigative Journalists
5. 5.Mossack-Fonseca

persons

1. 1.Volodymyr Zelenskiy
2. 2.Vladimir Putin
3. 3.Ramón Fonseca Mora
4. 4.Pedro Almodovar
5. 5.Baloísa Marquínez
6. 6.David Cameron
7. 7.Gerard Ryle
8. 8.Guillermina McDonald
9. 9.Jürgen Mossack
10. 10.Lionel Messi
11. 11.Mauricio Macri

technicals

1. 1.Operation Car Wash